March/April 2011

Risky Business: The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence

Cover Story

Risky Business: The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence

Efforts by the international community and federal authorities to impose obligations on lawyers to combat money laundering and counter-terrorist financing portend significant changes in client intake and monitoring and potential encroachments on the attorney-client relationship.

Featured Articles

Advertisement


Memorandum for Authors

(Last Updated January 2014 - PDF)

 


Frequently Asked Questions By Prospective Authors

 


Frequently Asked Questions By Prospective Editors

 


Reprint Permission Policies

The Section's Executive Committee approved these updated policies in November 2011.